6 BARNSBURY STREET (ISLINGTON) LIMITED

Company number 05306233

Date	Type	Description	View / Download
21 Feb 2012	AP03	Appointment of Mr Benoit Engel as a secretary	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Benoit Engel as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Peter Lunn as a director	(1 page)
21 Feb 2012	TM02	Termination of appointment of Peter Lunn as a secretary	(1 page)
26 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2011	(17 pages)
08 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/01/2012.	(8 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(7 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
19 Feb 2010	CH01	Director's details changed for Stroma Scobie on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for James Gavin Scobie on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Peter Harry Lunn on 19 February 2010	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
04 Feb 2009	363a	Return made up to 07/12/08; full list of members	(5 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 Apr 2008	363a	Return made up to 07/12/07; full list of members	(5 pages)
20 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Dec 2006	363a	Return made up to 07/12/06; full list of members	(3 pages)
19 Dec 2006	288b	Director resigned	(1 page)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Jan 2006	363a	Return made up to 07/12/05; full list of members	(3 pages)
11 Jan 2006	288a	New director appointed	(1 page)
28 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)